COVE SHELLFISH LIMITED

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DateDescription
09/06/179 June 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/03/179 March 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/05/1618 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016

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10/06/1510 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015

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28/04/1428 April 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014

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16/05/1316 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013

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05/09/125 September 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/09/125 September 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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16/03/1216 March 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2012:LIQ. CASE NO.1

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08/03/128 March 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008858

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08/03/128 March 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008858

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07/03/127 March 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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06/03/126 March 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008858

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18/10/1118 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2011:LIQ. CASE NO.1

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07/06/117 June 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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16/05/1116 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/04/1112 April 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX

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21/03/1121 March 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008858

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGILL

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUSEY

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HASKELL

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR LINCOLN BARTON

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04/02/114 February 2011 APPOINTMENT TERMINATED, SECRETARY LINCOLN BARTON

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26/01/1126 January 2011 DIRECTOR APPOINTED MR NICHOLAS MARTYN RAYMOND MCGILL

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26/01/1126 January 2011 DIRECTOR APPOINTED MRS ELIZABETH LOUISE BIRD

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HASKELL / 16/02/2010

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06/05/106 May 2010 Annual return made up to 16 February 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN BARTON / 16/02/2010

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/02/1010 February 2010 DIRECTOR APPOINTED MICHAEL PUSEY

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW ENGLAND

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28/11/0928 November 2009 AUDITOR'S RESIGNATION

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20/11/0920 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/02/0917 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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14/10/0814 October 2008 DIRECTOR RESIGNED MICHAEL PUSEY

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10/10/0810 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/10/0810 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF

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30/06/0830 June 2008 DIRECTOR APPOINTED MICHAEL PUSEY PUSEY

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07/04/087 April 2008 DIRECTOR APPOINTED LINCOLN BARTON

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01/04/081 April 2008 DIRECTOR'S PARTICULARS DAVID HASKELL

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27/03/0827 March 2008 SECRETARY'S PARTICULARS LINCOLN BARTON

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14/03/0814 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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03/05/063 May 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 SECRETARY RESIGNED

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05/04/065 April 2006 LOCATION OF REGISTER OF MEMBERS

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05/04/065 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: PRINCECROFT REDMAN FLEET COURT NEWFIELDS STINSFORD ROAD POOLE DORSET BH17 0NF

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14/10/0514 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/01/0327 January 2003 S366A DISP HOLDING AGM 21/01/03 S252 DISP LAYING ACC 21/01/03 S386 DISP APP AUDS 21/01/03

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12/03/0212 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/03/02

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22/11/0122 November 2001 AUDITOR'S RESIGNATION

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27/10/0127 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/10/011 October 2001 SECRETARY RESIGNED

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01/10/011 October 2001 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/08/0123 August 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/02/0023 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/05/9914 May 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 NEW SECRETARY APPOINTED

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/03/9817 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/06/9729 June 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/06/9727 June 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 1 VOGANS MILL WHARF MILL STREET LONDON SE1 2BZ

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08/01/978 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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01/07/961 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9614 March 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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11/12/9511 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/03/9514 March 1995 RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/07/946 July 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/9418 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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19/07/9319 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9329 June 1993 RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS

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12/05/9212 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92 FROM: G OFFICE CHANGED 12/05/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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12/05/9212 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/05/9212 May 1992 ALTER MEM AND ARTS 08/04/92

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15/04/9215 April 1992 COMPANY NAME CHANGED HAMSMITH LIMITED CERTIFICATE ISSUED ON 16/04/92

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15/04/9215 April 1992 COMPANY CERTNM CERTIFICATE ISSUED ON 15/04/92

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10/03/9210 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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